Kayode Akintayo
[email protected]THREE DIFFERENT PPP FOR SMALL CAPITAL FROM 3 DIFFERENT TRADERS.
HOPEFULLY ONE OF THESE PROGRAMS WILL BE A GREAT FANTASTIC HELP FOR YOU /OR TO YOUR CLIENT/S. USING SAME ATTACHED KYC TO APPLY FOR ANY OF THESE PROGRAMS.
#1
The following trade program overview is for small capital cash accounts $5MI Just in top 25 Western, European or Hong Kong banks.
Financial Instruments do NOT apply to this program. USD or EURO is the only currency accepted.
A minimum of 5 million is required, this opportunity allows an investor if they choose 3 bullet trades back to back to leverage 5 million into 100 million at the end of 30 days. Once passing D.D Trader will inform client the Bullet Profits.
Here is the bullet trade overview.
TWO PHASE TRADE PROGRAM – TOP 25 EUROPEAN; OR HONG KONG CASH ACCOUNTS ONLY
PHASE ONE: 3 or 5 or 15 DAY BULLET TRADE PROGRAM (Investor can use all 3 trades consecutively)
PHASE TWO: 40 WEEK TRADE PROGRAM
The trade program consists of two phases; Phase One; a 3 and/or 5 and/or 15 Day Bullet Trade Program; then Phase Two; the original principal, at a minimum, must go into the 40 Week Trade Program. The following is an overview on the programs. 1.Minimum investment is USD/Euros $5M CASH.
2.Phase One; 3, 5 or 15 Day Bullet Trade Program. Client has the option of using all 3 trades.
3.The Loan to Value (LTV) is 100% of principal will go into the trade program.
4.Funds will be blocked by SWIFT MT-760 - paid by trader, HSBC accounts will be Admin blocked
5.Profit payout for the 3 or 5 or 15 Day Bullet Trade Program to the Client, can be withdrawn at the end of each cycle. Compounding is preferred to go into the 40 week program.
6.Client can receive their profit payout at the end of the 3 or 5 or 15 days.
7.When the Client completes the 3 or 5 or 15 Day Bullet Trade Program, the Client MUST place the original principal, at a minimum, into the 40 Week Trade Program.
8.Phase Two; 40 Week Trade Program.
9.The Loan to Value (LTV) will be 100% of principal placed into the trade program.
10.The 40 Week Trade Program will have a weekly profit payout to the Client of NET 50% of LTV placed into the trade.
11.Funds will be blocked by SWIFT MT-760 - paid by trader, HSBC accounts will be Admin blocked
12.The Trade Program’s apply to USD and EUR currencies.
13.Submission documents required are:
a. All documents must be currently dated.
b. KYC, see attached applicable sample.
c. Proof of Funds (POF) / Bank Statement, MUST be signed by two bank officers, to include their titles and identification numbers.
d. POF / Bank Statement MUST be dated within 3 banking days from date of submission.
14. Once the KYC and submission documents are submitted to the Trade Platform, compliance and due diligence will be perform. If successful the client will be contacted by the platform. 15.When the Trade Platform calls the Client directly, they will discuss the details of the Trade Program’s and the Trade Contract.
16. Client Side agents should secure their own reasonable agreement of 5-10% from their honorable, grateful client. (Facilitators paid by the platform.)
#2
FIVE MILLION TO FIFTY MILLION (5M TO 50M)
SWIFT MT-760 (BLOCK/RESERVE HOLD OF CASH FUNDS
FOR SMALL-CAP CLIENTS)
• MINIMUM AMOUNT: FIVE MILLION TO FIFTY MILLION (5M TO 50M)
• BANKS: ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED
• FOR SMALL CAPS PROGRAM - CLIENT MUST SEND A BLOCKING SWIFT MT-760 (MT-799 IS NOT ACCEPTABLE)
• A PRE-ADVISE CANNOT BE ACCEPTED FOR THE SMALL-CAP PROGRAM – ONLY SWIFT MT-760 BLOCKING.
• WHEN SENDING A SWIFT MT-760 THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE SENDING BANK AND THE BLOCK/RESERVED SWIFT MT-760 IS THEN USED AS NEGOTIATED (IT IS NON CALLABLE) COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTABLE.
• PROFIT HISTORICAL GUIDELINE:
(1): 2% ADVANCE OF THE FACE VALUE RECEIVED.
(2): 30–DAY BULLET TRADE PROGRAM (3X THE FACE VALUE RECEIVED, HISTORICAL)...Example: Client POF $5MI PROFITS $15MI.
(3): 40-WEEKS LONG-TERM TRADE PROGRAM (1/2 TIMES THE FACE VALUE WEEKLY, HISTORICAL) WITH OPTION TO RE-ENTER LONG TERM TRADE PROGRAM= (Basis on #2 $5MI PROFITS $15MI)PROFITS #3 $7.5MI /WEEK=$30MI/MONTH/10 MONTHS.
• ADVANCE: AS A SPECIAL CONSIDERATION, AN ADVANCE OF 2% IS PAID TO CLIENT WITHIN THREE BANKING DAYS, FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF A GENUINE SWIFT MT-760.
• IMPORTANT NOTE: THE BULLET(S) AND WEEKLY PROFIT FOR THE SMALL-CAP PROGRAM MAY ADJUST ON A CASE-BY-CASE BASED ON THE CLIENT SUBMISSION (I.E. SENDING BANK, BRANCH, AMOUNT, TYPE, ETC.), COMPLIANCE, TIMING IN THE TRADING CYCLE, AND THE SPECIFIC PLATFORM PLACEMENT PROPOSAL TO THE CLIENT FOR THE SMALL-CAP CONTRACT PREPARED FOR AN APPLICANT. FOR INSTANCE, HISTORICAL RETURNS ON 5M SUBMISSION FROM LOWER RANK BANK COULD VARY FROM A 99M ENTRY FROM TOP BANK.
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS; THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE TRADE AGREEMENT.
• COMPOUNDING: ALTHOUGH NOT NECESSARY AND ALLOWED ON CASE-BY-CASE BASIS, THE CLIENT HAS THE OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO THE NEXT STEP OF THE MULTI-STEP PROGRAM, AS MAY BE AGREED BETWEEN THE PARTIES. THIS OPTION CAN GREATLY INCREASE TRADE PROFITS; ALSO ASSISTANCE WITH OPENING NEW PROFIT RECEIVING ACCOUNT(S) AND ADDITIONAL CORPORATE AND TRUST SERVICES ARE AVAILABLE TO THE TRADING CLIENT(S).
• SPECIAL OPTIONS (ALLOWED ON CASE-BY-CASE BASIS): CLIENT MAY HAVE OPTION TO COMPOUND PROFITS FROM ONE STEP INTO NEXT, IF ALLOWED BY COMPLIANCE AT SPECIFIC JUNCTURE IN THE TRADING OR PROGRAM TERM. ALSO, THE CLIENT MAY USE PROFITS RECEIVED TO ENTER INTO A SECOND, CONCURRENT RUNNING MULTI-STEP PROGRAM DESIGNED FOR LARGER CLIENTS.
• INTERESTED INQUIRES MUST BE ACCOMPANIED WITH THE CLIENT FULL COMPLIANCE REVIEW PACKAGES.
SUBMIT: COMPLETE CLIENT INFORMATION SHEET (CIS), PASSPORT, AND RECENT/CURRENT PROOF OF FUNDS (POF). A COMPLETE AUTHORITY TO VERIFY (ATV) DOCUMENT IS ALSO REQUIRED BY COMPLIANCE.
#3
MIN. $50.000-MAX- $5MI PPP
A diversified, low exposure, investment participation program, with sound backing. Program duration runs 12 months and returns 100% per month Gross, 80% monthly net.
PROGRAM HIGHLIGHTS:
Non-Registered Private Investment Opportunity - backed by private contracts and private commercial transactions in defined industries -petroleum products, minerals & mining, agriculture, energy, transportation, banking, finance and lending, real estate, technology, etc.
Private Placement Programs.
Minimum entry: $50,000.00 USD
Maximum Entry: $5MI
Operating successfully for more than 2 full years.
Funds move to non-depleting escrow account at a major bank in New York.
Returns – Generally, client receives 100% per month gross (80% net), for a period of (12) months based on amount of funds placed in non-depleting escrow account.
Performance Bond with penalty clause for non-performance covering return of principal amount plus 25% penalty.
Consulting Fees- 20% Profit Participation Agreement, automatically deducted by Program Principal. One half for client side intermediaries, one half for facilitation team.
PROCEDURES:
Qualifying Documents - investor presents mandatory compliance package (KYC/CIS, POF, 20% Profit Participation Agreement, and passport ).
Mandatory compliance - Background checks are carried out on prospective participant(s).
Contract - Memorandum of Understanding (MOU), Escrow Agreement and Promissory Note will be presented to prospective client. Upon receiving MOU, investor signs,executes, and returns MOU and Escrow Agreement within 24 hours.
Binding Agreement - MOU countersigned by Program Principal, making it a fully engaged
commercial contract.
Wiring of Funds - Within 48 hours of contract execution, client will wire funds to non- depleting escrow bank account per agreed MOU terms.Upon client’s escrow deposit, Program Principal will initiate trade program used to participate in various commodity contracts, active global projects, and Private Placement Programs.
Disbursement Schedule – Initial disbursement 45 days from date funds are received, and cleared into respective account and every 30 days thereafter for a total of 12 consecutive months.
Return of Principal - Thirteen (13) months from initial transfer, Client’s principal funds will be released from non-depleting escrow account free and clear, and unencumbered.
Renewability – Must be submitted in writing, 30 days prior to maturity of initial contract.
J.C. UGUET KRALOVIC.
Associated with Attorney in Law desks of one of the biggest Law Firm in USA RT & J W M - International Financial Experts - Working with high level FED and European Top Bank.
Skype: saintjudemining
www.saintjudemining.comhttps://www.linkedin.com/pub/juan-carlo ... 39/270/5aa http://www.slideshare.net/SaintJudeMiningCorp AKJAY RESOURCE LTD
+2348125101599
+2347025989340
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